VIKING COLLECTION SERVICES LIMITED

00508834
GRIFFIN TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG

Documents

Documents
Date Category Description Pages
22 Sep 2017 gazette Gazette Dissolved Liquidation 1 Buy now
22 Jun 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 15 Buy now
28 Oct 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
25 Nov 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
13 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 4 Buy now
09 Oct 2014 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
09 Oct 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
09 Oct 2014 resolution Resolution 1 Buy now
11 Aug 2014 officers Termination of appointment of director (Francis Eugene Armour) 1 Buy now
11 Aug 2014 officers Appointment of director (Derek John Lewis) 2 Buy now
11 Aug 2014 officers Termination of appointment of director (Ruben Justel) 1 Buy now
11 Aug 2014 officers Appointment of director (Mr Shaun Patrick Coles) 2 Buy now
18 Jun 2014 accounts Annual Accounts 5 Buy now
12 Feb 2014 officers Appointment of director (Mr Ruben Justel) 2 Buy now
12 Feb 2014 officers Termination of appointment of director (Alan Mathewson) 1 Buy now
13 Dec 2013 officers Change of particulars for director (Mr Alan Mathewson) 2 Buy now
25 Nov 2013 annual-return Annual Return 6 Buy now
15 May 2013 accounts Annual Accounts 5 Buy now
13 Nov 2012 annual-return Annual Return 6 Buy now
03 Oct 2012 officers Appointment of director (Mr Alan Mathewson) 2 Buy now
03 Oct 2012 officers Termination of appointment of director (Adam Mussert) 1 Buy now
03 Oct 2012 officers Termination of appointment of director (Callum Gibson) 1 Buy now
06 Sep 2012 officers Appointment of corporate secretary (Santander Secretariat Services Limited) 2 Buy now
03 Sep 2012 officers Termination of appointment of secretary (Abbey National Nominees Limited) 1 Buy now
11 Jun 2012 accounts Annual Accounts 5 Buy now
06 Mar 2012 officers Appointment of director (Adam Nicholas Mussert) 3 Buy now
09 Nov 2011 annual-return Annual Return 6 Buy now
23 Sep 2011 officers Termination of appointment of director (Adam Mussert) 1 Buy now
18 Aug 2011 officers Appointment of director (Callum Gibson) 3 Buy now
15 Aug 2011 officers Appointment of director (Francis Eugene Armour) 3 Buy now
10 Aug 2011 officers Appointment of director (David Martin Green) 3 Buy now
25 Jul 2011 officers Termination of appointment of director (Roger Lovering) 1 Buy now
13 May 2011 officers Change of particulars for director (Adam Nicholas Mussert) 2 Buy now
13 May 2011 officers Change of particulars for director (Roger Vincent Lovering) 2 Buy now
06 May 2011 accounts Annual Accounts 5 Buy now
10 Nov 2010 annual-return Annual Return 5 Buy now
24 May 2010 accounts Annual Accounts 7 Buy now
19 Jan 2010 annual-return Annual Return 5 Buy now
29 Sep 2009 address Registered office changed on 29/09/2009 from abbey national house, 2 triton square regents place london NW1 3AN 1 Buy now
01 Aug 2009 auditors Auditors Resignation Company 2 Buy now
24 Jun 2009 accounts Annual Accounts 6 Buy now
21 May 2009 address Registered office changed on 21/05/2009 from 6 agar street london WC2N 4HR 1 Buy now
15 Jan 2009 officers Appointment terminated director richard harvey 1 Buy now
15 Jan 2009 officers Appointment terminated director gary marshall 1 Buy now
15 Jan 2009 officers Appointment terminated director nigel sparrow 1 Buy now
15 Jan 2009 officers Appointment terminated director sally wightman 1 Buy now
15 Jan 2009 officers Appointment terminated secretary peter green 1 Buy now
15 Jan 2009 officers Secretary appointed abbey national nominees LIMITED 2 Buy now
15 Jan 2009 officers Director appointed adam nicholas mussert 2 Buy now
15 Jan 2009 officers Director appointed roger vincent lovering 4 Buy now
03 Dec 2008 officers Director appointed sally marion wightman 3 Buy now
12 Nov 2008 annual-return Return made up to 09/11/08; full list of members 4 Buy now
10 Nov 2008 officers Appointment terminated director ewan cameron 1 Buy now
26 Mar 2008 address Location of register of members 1 Buy now
01 Feb 2008 accounts Annual Accounts 6 Buy now
22 Jan 2008 officers Director's particulars changed 1 Buy now
13 Dec 2007 annual-return Return made up to 09/11/07; full list of members 6 Buy now
27 Jul 2007 officers New director appointed 3 Buy now
18 Jul 2007 officers New secretary appointed 2 Buy now
11 Jul 2007 officers New director appointed 2 Buy now
11 Jul 2007 officers New director appointed 3 Buy now
28 Jun 2007 officers Director resigned 1 Buy now
01 Jun 2007 officers Secretary resigned 1 Buy now
25 Mar 2007 accounts Annual Accounts 6 Buy now
12 Dec 2006 annual-return Return made up to 09/11/06; full list of members 5 Buy now
20 Oct 2006 officers Director resigned 1 Buy now
15 Aug 2006 officers Director resigned 1 Buy now
11 Jul 2006 officers New secretary appointed 2 Buy now
11 Jul 2006 officers Secretary resigned 1 Buy now
05 May 2006 accounts Annual Accounts 6 Buy now
06 Dec 2005 annual-return Return made up to 09/11/05; full list of members 6 Buy now
01 Sep 2005 accounts Annual Accounts 6 Buy now
29 Dec 2004 officers New director appointed 3 Buy now
08 Dec 2004 annual-return Return made up to 09/11/04; full list of members 6 Buy now
26 Oct 2004 accounts Annual Accounts 6 Buy now
01 Sep 2004 officers New director appointed 3 Buy now
16 Jul 2004 officers Director resigned 1 Buy now
08 Dec 2003 annual-return Return made up to 09/11/03; full list of members 6 Buy now
16 Aug 2003 accounts Annual Accounts 4 Buy now
08 Feb 2003 officers Director's particulars changed 1 Buy now
08 Feb 2003 annual-return Return made up to 01/01/03; full list of members 6 Buy now
24 Oct 2002 accounts Annual Accounts 5 Buy now
30 Sep 2002 address Location of register of members 1 Buy now
03 Jul 2002 officers Director resigned 1 Buy now
12 Mar 2002 annual-return Return made up to 01/01/02; full list of members 7 Buy now
10 Oct 2001 officers New secretary appointed 2 Buy now
10 Oct 2001 officers Secretary resigned 1 Buy now
20 Jun 2001 accounts Annual Accounts 5 Buy now
20 Jun 2001 resolution Resolution 1 Buy now
22 May 2001 officers New director appointed 2 Buy now
18 Apr 2001 officers Director resigned 1 Buy now
04 Apr 2001 officers New director appointed 3 Buy now
04 Apr 2001 officers New director appointed 2 Buy now
04 Apr 2001 officers Director resigned 1 Buy now
30 Jan 2001 annual-return Return made up to 01/01/01; full list of members 7 Buy now
04 Jul 2000 officers Director's particulars changed 1 Buy now
07 Jun 2000 officers Director resigned 1 Buy now
07 Jun 2000 officers New director appointed 2 Buy now
26 May 2000 accounts Annual Accounts 5 Buy now
10 Apr 2000 officers New secretary appointed 2 Buy now